12th June 2018

Compliance Monitoring Associate – Surveillance

Reference: DF - 14799fs

Location: Belfast Job Type: Permanent Date Posted: 12/06/2018

Compliance Monitoring Associate – Belfast


Why This Client:

As noted above this is Northern Ireland’s freshest and newest opportunity in Financial services and something the FS market has been crying out for. You will be joining a firm who are going through significant growth and joining at a crucial time in Belfast life cycle. Those who get in early should see their careers flourish.


The Compliance team is responsible for proactively engaging with the business to provide clear advice and support to;

The role sits within the Belfast office primarily responsible for the ‘level one’ review of alerts triggered from the firm’s surveillance systems. The Compliance Monitoring Associate will work closely with Compliance Monitoring Officers to ensure timely execution of monitoring, surveillance and desk reviews. Additionally, the Compliance Monitoring Associate will undertake daily and other periodic monitoring work, proactively investigating as necessary, and escalate any matters as required.



Primary Contact:

Please submit your application or call the specialist Abacus consultant 0044 (0) 28 9031 3157 for a confidential career discussion.

Did you know? Abacus are Northern Irelands only rate Recruiter with 4.7 Stars for customer satisfaction on independent review site Feefo.

If you know someone who is returning/re-locating to NI then tell them about www.belfastforlife.com it has all the information that they will need.

Damian Farrell

Damian Farrell

Associate Director, Head of Financial Services

028 9099 8049

Agent’s Profile

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